DCC VITAL (UK) LIMITED
SWADLINCOTE KENT PHARMACEUTICALS (HOLDINGS) LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 7DT

Company number 04787593
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Conor Francis Costigan on 28 February 2017; Director's details changed for Mr Redmond Mcevoy on 16 January 2017; Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016. The most likely internet sites of DCC VITAL (UK) LIMITED are www.dccvitaluk.co.uk, and www.dcc-vital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Burton-on-Trent Rail Station is 8.5 miles; to Atherstone Rail Station is 8.8 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcc Vital Uk Limited is a Private Limited Company. The company registration number is 04787593. Dcc Vital Uk Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Dcc Vital Uk Limited is Dcc Vital Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire England De12 7dt. . COSTIGAN, Conor Francis is a Director of the company. DEACON, Leslie is a Director of the company. KEENAN, Harry is a Director of the company. MCEVOY, Redmond is a Director of the company. Secretary DALY, Michael Gerard has been resigned. Secretary OVERY, Michael John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMOS, Ashley John has been resigned. Director ARMSTRONG, David Frank has been resigned. Director BROEER, Thomas has been resigned. Director DALY, Michael Gerard has been resigned. Director O'CONNELL, Andrew has been resigned. Director O'NEILL, Denis William has been resigned. Director OVERY, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COSTIGAN, Conor Francis
Appointed Date: 26 February 2013
54 years old
Director
DEACON, Leslie
Appointed Date: 26 February 2013
62 years old
Director
KEENAN, Harry
Appointed Date: 01 May 2015
66 years old
Director
MCEVOY, Redmond
Appointed Date: 26 February 2013
61 years old

Resigned Directors

Secretary
DALY, Michael Gerard
Resigned: 13 July 2006
Appointed Date: 04 June 2003
Secretary
OVERY, Michael John
Resigned: 26 February 2013
Appointed Date: 14 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Director
AMOS, Ashley John
Resigned: 26 February 2013
Appointed Date: 15 October 2009
55 years old
Director
ARMSTRONG, David Frank
Resigned: 30 September 2014
Appointed Date: 01 May 2014
58 years old
Director
BROEER, Thomas
Resigned: 29 April 2016
Appointed Date: 01 May 2014
65 years old
Director
DALY, Michael Gerard
Resigned: 22 September 2006
Appointed Date: 04 June 2003
63 years old
Director
O'CONNELL, Andrew
Resigned: 27 September 2013
Appointed Date: 26 February 2013
64 years old
Director
O'NEILL, Denis William
Resigned: 05 January 2011
Appointed Date: 04 June 2003
75 years old
Director
OVERY, Michael John
Resigned: 26 February 2013
Appointed Date: 04 June 2003
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003

DCC VITAL (UK) LIMITED Events

11 Mar 2017
Director's details changed for Mr Conor Francis Costigan on 28 February 2017
18 Jan 2017
Director's details changed for Mr Redmond Mcevoy on 16 January 2017
28 Jun 2016
Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016
17 Jun 2016
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 44,021.2
...
... and 82 more events
11 Jun 2003
New director appointed
11 Jun 2003
New director appointed
11 Jun 2003
Secretary resigned
11 Jun 2003
Director resigned
04 Jun 2003
Incorporation

DCC VITAL (UK) LIMITED Charges

1 February 2011
Legal charge
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at repton road measham leicestershire t/no LT397701 by…
30 October 2009
Legal charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at repton road measham otherwise known as unit 2 and…
9 September 2003
Fixed and floating charge
Delivered: 13 September 2003
Status: Satisfied on 9 February 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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